★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations
News·Compliance & Enforcement Brief

Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

Master Halbert, a Micronesian government official, has pleaded guilty to a money laundering charge involving bribes to secure engineering and project management contracts from the government of the Federated States of Micronesia.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.